22 St. Charles Square Limited LONDON


Founded in 1999, 22 St. Charles Square, classified under reg no. 03692558 is an active company. Currently registered at 22 St Charles Square W10 6EE, London the company has been in the business for twenty one years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 2019/01/31.

Currently there are 4 directors in the the firm, namely James C., William K. and Katherine J. and others. In addition one secretary - Alan J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

22 St. Charles Square Limited Address / Contact

Office Address 22 St Charles Square
Office Address2 Kensington
Town London
Post code W10 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03692558
Date of Incorporation Thu, 7th Jan 1999
Industry Residents property management
End of financial Year 31st January
Company age 21 years old
Account next due date Sat, 31st Oct 2020 (150 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Mon, 24th Aug 2020 (2020-08-24)
Last confirmation statement dated Sat, 10th Aug 2019

Company staff

James C.

Position: Director

Appointed: 16 June 2016

William K.

Position: Director

Appointed: 15 June 2016

Alan J.

Position: Secretary

Appointed: 23 March 2016

Katherine J.

Position: Director

Appointed: 07 January 1999

Alan J.

Position: Director

Appointed: 07 January 1999

Aideen M.

Position: Secretary

Appointed: 16 July 2004

Resigned: 23 March 2016

Alan J.

Position: Secretary

Appointed: 07 January 1999

Resigned: 16 July 2004

Louise C.

Position: Director

Appointed: 07 January 1999

Resigned: 18 August 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1999

Resigned: 07 January 1999

Aideen M.

Position: Director

Appointed: 07 January 1999

Resigned: 23 March 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 7 names. As we found, there is Louise C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is James C. This PSC has significiant influence or control over the company,. The third one is Alan J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Louise C.

Notified on 19 August 2016
Nature of control: 25-50% shares

James C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alan J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Katherine J.

Notified on 6 April 2016
Nature of control: significiant influence or control

William K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Vivian K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Louise C.

Notified on 6 April 2016
Ceased on 18 August 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/01/31
filed on: 6th, September 2019
Free Download (3 pages)

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